CARRICK JEWELLERY LIMITED
Company overview
- Incorporation date
- 22 December 1971
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
17 July 2026
Resolutions for Winding-up
Read the notice → -
17 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CARRICK JEWELLERY LIMITED is a private limited company incorporated on 22 December 1971, with its registered office in Ayr. Companies House lists its business as licensed restaurants. Its most recent accounts were made up to 31 March 2025.
On 17 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 17 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 23 January 2026 and accounts filed on 30 December 2025. It has 3 outstanding charges, held by The Governor and Company of the Bank of Scotland. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
30 Miller Road, Ayr, KA7 2AY
Industry classification (SIC codes)
Officers & directors (16)
ROBERTSON, Eva Catherine Shaw
Director
Appointed: 1 January 1998
BARLOW, Josephine
Secretary
Appointed: 15 April 2003 • Resigned: 24 August 2007
FORREST, Allan Macdonald
Secretary
Appointed: 27 August 2002 • Resigned: 14 February 2003
GROOM, Tracey Ann
Secretary
Appointed: 27 August 2007 • Resigned: 17 June 2011
MACDONALD, Robert
Secretary
Appointed: 18 June 2011 • Resigned: 23 March 2021
ROBERTSON, Joan
Secretary
Appointed: N/A • Resigned: 27 August 2002
SMITH, Eva Catherine Shaw
Secretary
Appointed: 14 February 2003 • Resigned: 15 April 2003
BARLOW, Josephine
Director
Appointed: 3 April 2006 • Resigned: 24 August 2007
DOCHERTY, Gail Hay
Director
Appointed: 1 January 1998 • Resigned: 24 December 2003
FORREST, Allan Macdonald
Director
Appointed: 1 January 1998 • Resigned: 14 February 2003
Recent filing history (141)
Registered office address changed from C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way Tannochside G71 5PW Scotland to 30 Miller Road Ayr KA7 2AY on 20 July 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 23 February 2026 with updates
Confirmation statement • Form CS01
Director's details changed for Mrs Eva Catherine Shaw Robertson on 16 February 2026
Officers • Form CH01
Director's details changed for Mrs Eva Catherine Shaw Robertson on 16 February 2026
Officers • Form CH01
Change of details for Mrs Eva Catherine Shaw Robertson as a person with significant control on 16 February 2026
Persons with significant control • Form PSC04
Registered office address changed from C/O Riverhill Coffee Bar 24 Gordon Street Glasgow G1 3PU to C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way Tannochside G71 5PW on 23 January 2026
Address • Form AD01
Amended total exemption full accounts made up to 31 March 2025
Accounts • Form AAMD
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 23 February 2025 with no updates
Confirmation statement • Form CS01
Director's details changed for Mrs Eva Catherine Shaw Robertson on 27 February 2025
Officers • Form CH01
Change of details for Mrs Eva Catherine Shaw Robertson as a person with significant control on 27 February 2025
Persons with significant control • Form PSC04
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 23 February 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Persons with significant control (1)
Mrs Eva Catherine Shaw Robertson
Individual
Notified: 6 April 2016
Charges & mortgages (4)
Standard security
The Governor and Company of the Bank of Scotland
Created: 20 January 2003 • Delivered: 23 January 2003
Standard security
The Governor and Company of the Bank of Scotland
Created: 16 October 1989 • Delivered: 19 October 1989
Standard security
The Governor and Company of the Bank of Scotland
Created: 12 August 1986 • Delivered: 27 August 1986
Bond & floating charge
The Governor and Company of the Bank of Scotland
Created: 11 March 1975 • Delivered: 10 March 1975
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 July 2026
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 9 March 2027